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Date Distributed: February 19, 2024

Colonial Country Club
Community Development District

February 26, 2024
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/844230757
To dial in using your phone:
United States: +1 (571) 317-3122, Access Code: 844-230-757

Or in person at the Colonial Country Club Activity Room in the Community Center on 9171 Independence Way in Fort Myers, Florida.

Colonial Country Club

Community Development District
Meeting Agenda

February 26, 2024 at 2:00 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for January 22, 2024
  5. Old Business
  6. New Business
    1. Boardwalk Maintenance Proposal
  7. District Manager
    1. FEMA Appeal
    2. Financial Report for January 2024
    3. Fiscal Year 2025 Budget Schedule
    4. Electronic Filing of Form 1 Instructions
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Annual Vegetation Cutback
      3. Missing Storm Drain Caps/Medallions
      4. Lake 3* to Lake 32 Airline Repair
      5. Lake 50 Fountain Replacement
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: March 25, 2024 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for January 22, 2024

5. Old Business

6. New Business

    1. Boardwalk Maintenance Proposal

7. District Manager

    1. FEMA Appeal
    2. Financial Report for January 2024
    3. Fiscal Year 2025 Budget Schedule
    4. Electronic Filing of Form 1 Instructions

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Annual Vegetation Cutback
      3. Missing Storm Drain Caps/Medallions
      4. Lake 3* to Lake 32 Airline Repair
      5. Lake 50 Fountain Replacement
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting: March 25, 2024 at 2 p.m.